Compliance? Check.

PassFort digitises your onboarding process to save on time, money, and complexity. Creating automated workflows for onboarding and monitoring your customers has never been simpler.

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Integration Hub

With over 30 data providers surfaced in a single API, PassFort allows you to pick any combination of providers you wish, running your KYC and AML compliance checks through a single automated process - in seconds.

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Smart Policy Screen
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Smart Policy

Different products, risk scores and policies are no longer an administrative headache. Configure, edit and automate your onboarding processes, ensuring compliance every time.

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Portal
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Portal

A single source of truth with a RESTful API for perfect integrations, the PassFort Portal allows your compliance team to run reports, effortlessly handle exceptions, as well as communicate directly with customers and with one another.

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INTEGRATION HUB
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SMART POLICY
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Portal
PORTAL

Trusted by Startups and Worldwide Organisations

wirex
loot
jnfx
Currencycloud
bitpay
manigo
goldex
XTX markets
lendingblock
goodbox
growthstreet
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gocardless
dabbl
SpeedInvest
wirecard
freemarketFX
seedcamp
etfmatic
cornhillfx
lubbockfine
ebanx
liflandgaming
pelican
paddle
privalgo
entrepeneurfirst
blinkpool
diginex
tokencard
tuyyo
tide
revolut
blockchain

TESTIMONIALS

What they're saying...

"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."
Michael Moore Global Head of Compliance, Wirex
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"Passfort have always been accommodating of our needs. The support provided by them is brilliant."
Sabrina Satti Financial Crime Analyst, Loot
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"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."
Rebecca Wismeg KYC Analyst, Tide
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Want to learn more?

You can keep reading for more information about the PassFort platform, or get in touch for a demo.

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The Studio, 11 Princelet St, London E1 6QH
PassFort Limited is registered and incorporated in England and Wales, company registration number 09565115.
PassFort Limited is registered as a Data Controller under the ICO: ZA126012.
PassFort Limited is certified to ISO 270001 standards.

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